Unclaimed property reported under Pena, Sonia

115 records · $3,317 reported · filed in 2 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 115. Search by name and address to narrow it to yours.

Pena, SoniaTX
3817 Connors, Weslaco, TX, 78599
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$251.16
Pena, SoniaTX
413 Southfork Boulevard, Wylie, TX, 75098
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$190.05
Pena, SoniaTX
Rr 11 Box 925A, Edinburg, TX, 78539
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$150.00
Pena, SoniaTX
133 Broadhurst Drive, Houston, TX, 77047
$150.00
Pena, SoniaTX
2806 Pheasant Run, Humble, TX, 77396
$150.00
Pena, SoniaCA
4738 Mallard Cmn, Fremont, CA, 94555
Held by State Of California Savings Plus
Pensions, retirement funds
$139.27
Pena, SoniaCA
3314 Smith Street, Los Angeles, CA, 90031
Held by Children'S Hospital Los Angeles
Vendor checks
$130.00
Pena, SoniaTX
1810 East Peters Colony Road Apt 72, Carrollton, TX, 75007
$127.75
Pena, SoniaCA
429 Euclid Apt C, Oakland, CA, 94610
Held by Chase Bank USA N.a.
Refunds
$97.22
Pena, SoniaCA
40460 Fremont Boulevard, Fremont, CA, 94536
Held by Alliance Title Company
Escrow accounts
$93.00
Pena, SoniaCA
706 South Atlantic Boulevard Apt D, Alhambra, CA, 91803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.47
Pena, SoniaCA
985 Camino La Paz, Chula Vista, CA, 91910
Held by Td Bank USA
Refunds due
$80.04
Pena, SoniaTX
14518 Longview Street, Houston, TX, 77015
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$79.53
Pena, SoniaTX
411 North Flores Street, Rio Grande City, TX, 78582
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$72.94
Pena, SoniaCA
4434 City Terrace Drive, Los Angeles, CA, 90063
Held by Countrywide Home Loans Inc
Accounts payable
$69.36
Pena, SoniaTX
4528 Newman Drive, Haltom City, TX, 76117
$68.88
Pena, SoniaTX
7211 Brownsville Street, Houston, TX, 77020
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$60.49
Pena, SoniaCA
2363 Maywood Avenue, Oakland, CA, 94605
Held by Sears Roebuck And Co
Refunds due
$60.00
Pena, SoniaTX
9823 Trumpet Street, Houston, TX, 77078
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$58.55
Pena, SoniaCA
8517 Horner Street Apt 6, Los Angeles, CA, 90035
Held by Capital One N.a.
Savings accounts
$55.67
Pena, SoniaTX
1117 East Garza Street, Hidalgo, TX, 78557
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Pena, SoniaTX
710 Ruell Street, Houston, TX, 77017
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$54.92
Pena, SoniaTX
PO Box 531, Sullivan City, TX, 78595
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$51.34
Pena, SoniaCA
1523 Ravenna Avenue, Wilmington, CA, 90744
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Pena, SoniaTX
3412 Queensway, Brownsville, TX, 78521
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$50.00
Pena, SoniaCA
3763 East 3rd Street, Los Angeles, CA, 90063
Held by Southern California Gas Company
Refunds or rebates
$44.00
Pena, SoniaCA
1824 Fulton Street Apt 322, Fresno, CA, 93721
Held by Caremarkpcs L L C
Accounts payable
$43.85
Pena, SoniaCA
1821 Berglund Drive, West Covina, CA, 91792
Held by Wells Fargo Bank NA
Cashier's checks
$42.98
Pena, SoniaCA
3225 Santa Clara Avenue Apt 4, El Cerrito, CA, 93950
Held by Juarez V Joie De Vivre-Orchard Hotel
Misc outstanding checks
$38.90
Pena, SoniaTX
##### Center Lake Drive ###, Austin, TX, 78753
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$37.88
Pena, SoniaTX
112 West Goldcrest Avenue, McAllen, TX, 78504
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2011
$36.67
Pena, SoniaTX
Fort Worth, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$34.24
Pena, SoniaTX
1532 Fairground Road, Rio Grande City, TX, 78582
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.94
Pena, SoniaTX
1503 Elm Drive, Mission, TX, 78572
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$31.74
Pena, SoniaTX
411 North Flores Street, Rio Grande City, TX, 78582
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$30.00
Pena, SoniaTX
3817 Conners Drive, Weslaco, TX, 78599
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$30.00
Pena, SoniaTX
812 East Sam Houston, Pharr, TX, 78577
$28.87
Pena, SoniaCA
10335 1/2 Commerce Avenue, Tujunga, CA, 91042
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$28.81
Pena, SoniaTX
14239 Heritage Circl Apt 157, Farmers Branch, TX, 75234
Held by Seabury & Smith
Insurance premium refund (IN05) · Reported 2009
$26.63
Pena, SoniaCA
4970 Amnest Street, San Diego, CA, 92117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.59
Pena, SoniaTX
3843 Penbrook Street Apt 49, Odessa, TX, 79762
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$26.18
Pena, SoniaTX
11802 Sandy Stream, Tomball, TX, 77375
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Pena, SoniaTX
1824 West Madison Street, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$25.00
Pena, SoniaCA
415 North Rengstorff Avenue 5, Mountain View, CA, 94042
Held by Union Bank Of California N.a.
Savings accounts
$20.00
Pena, SoniaCA
3670 Alder Avenue, Fremont, CA, 94536
Held by Pacific Gas & Electric Company
Refunds or rebates
$19.55
Pena, SoniaCA
4738 Mallard Common, Fremont, CA, 95455
Held by Sonic Automotive Inc.
Accounts payable
$19.00
Pena, SoniaCA
1270 East 47th Place, Los Angeles, CA, 90011
Held by Comenity Bank
Refunds due
$18.49
Pena, SoniaCA
1821 Berglund Drive, West Covina, CA, 91792
Held by Synchrony Bank
Accounts-receivable credit balance
$15.11
Pena, SoniaCA
131 East 64th Street, Los Angeles, CA, 90003
Held by Dignity Health
Accounts-receivable credit balance
$15.00
Pena, SoniaCA
00000
Held by Choice Foodservices Inc.
Accounts-receivable credit balance
$14.50

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